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Rara Media Limited

Rara Media Limited is a dissolved company incorporated on 18 July 2011 with the registered office located in London, Greater London. Rara Media Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07708943
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hanover House
14 Hanover Square
London
W1S 1HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Director • Software Engineer • British • Lives in France • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1961
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1968
Director • Ceo • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Educational Recording Agency Limited
Jeremy Christian Richard Bell is a mutual person.
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One World Investments UK Limited
Frederick John Sinclair-Brown is a mutual person.
Active
Primrose House Ltd
Frederick John Sinclair-Brown is a mutual person.
Active
Eastbourne House Ltd
Frederick John Sinclair-Brown is a mutual person.
Active
Herrington Mews Ltd
Frederick John Sinclair-Brown is a mutual person.
Active
Fabric Enterprises Limited
Douglas Fisackerly Imrie is a mutual person.
Active
PPL PRS Limited
Jeremy Christian Richard Bell is a mutual person.
Active
Stage Limited
Douglas Fisackerly Imrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£85K
Increased by £68.44K (+413%)
Turnover
£485K
Increased by £485K (%)
Employees
15
Increased by 15 (%)
Total Assets
£464K
Decreased by £3.36M (-88%)
Total Liabilities
-£11.73M
Increased by £7.79M (+197%)
Net Assets
-£11.27M
Decreased by £11.14M (+8881%)
Debt Ratio (%)
2529%
Increased by 2425.6% (+2348%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Group Accounts Submitted
11 Years Ago on 9 Jul 2014
Mr Philip Anthony Sant Details Changed
11 Years Ago on 14 Jan 2014
Mr Mark Stephen Knight Details Changed
11 Years Ago on 14 Jan 2014
Mr Robert John Lewis Details Changed
11 Years Ago on 14 Jan 2014
Mr Mark Stephen Knight Appointed
12 Years Ago on 24 Sep 2013
Mr Philip Anthony Sant Appointed
12 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 26 Jan 2015
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 24 Jul 2014
Group of companies' accounts made up to 30 April 2013
Submitted on 9 Jul 2014
Director's details changed for Mr Philip Anthony Sant on 14 January 2014
Submitted on 22 Jan 2014
Director's details changed for Mr Robert John Lewis on 14 January 2014
Submitted on 21 Jan 2014
Director's details changed for Mr Mark Stephen Knight on 14 January 2014
Submitted on 21 Jan 2014
Appointment of Mr Philip Anthony Sant as a director on 24 September 2013
Submitted on 25 Sep 2013
Appointment of Mr Mark Stephen Knight as a director on 24 September 2013
Submitted on 25 Sep 2013
Repayment History
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